Comment Letters Designation of Exempt Person form - Form 110: 31 CFR 103.22 69 FR 77316
1 | Edward Nocella Sungard |
January 05, 2005 |
2 | Matthew Shaffer The Bank of Delmarva |
January 06, 2005 |
3 | John S. Burnett Bankers On Line |
January 07, 2005 |
4 | Samuel M. Lohman Law Firm Lohman |
January 11, 2005 |
5 | Joseph M. McRae Internal Revenue Service BSA Compliance |
February 10, 2005 |
6 | Cutler Dawson Navy Federal Credit Union |
February 16, 2005 |
7 | Barbara Rosenberg Enterprise Computing Center-Detroit |
February 22, 2005 |
8 | Terry Jones ViBank |
February 23, 2005 |
9 | Robert G. Rowe, III Independent Community Bankers of America |
February 25, 2005 |
10 | Charlotte M. Bahin American Community Bankers |
February 25, 2005 |
11 | Terese Pawlowski KeyBank |
February 25, 2005 |
12 | Daniel D. Soto Bank of America |
February 25, 2005 |
13 | Guy M. Hood Florida FCUL League |
March 02, 2005 |